THE GEOINFORMATION GROUP LIMITED

THE GEOINFORMATION GROUP LIMITED is an active private limited company, incorporated on 20 February 1998. The nature of the business is Other information service activities n.e.c.. The company's registered office is on Station Road, Cambridge. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. THE GEOINFORMATION GROUP LIMITED has no previous names. The company has five mortgage charges, none of which are outstanding.

Company Information

Company Number03514655
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/02/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 1STATION HOUSE STATION ROAD
Address Line 2LINTON
Post TownCAMBRIDGE
CountyCAMBRIDGESHIRE
PostcodeCB21 4NW

Accounts

Accounting Reference Date30th December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date06/03/2025
Last Made Up Date20/02/2024

Return

Next Due Date20/03/2017
Last Made Up Date20/02/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges0
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

63990 - Other information service activities n.e.c.

Company Name History

From incorporation onwards:
THE GEOINFORMATION GROUP LIMITED

Directors

(The company's officers)
MR ANTHONY THOMAS TIMMS
(~63 year old British national)
STATION HOUSE STATION ROAD, LINTON, CAMBRIDGE, CAMBRIDGESHIRE, CB21 4NW
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/11/2019
MR THOMAS C WONG
(~46 year old American national)
STATION HOUSE STATION ROAD, LINTON, CAMBRIDGE, CAMBRIDGESHIRE, CB21 4NW
  • Current Director
  • Gives occupation as ASSISTANT GENERAL COUNSEL
  • Usually resident in UNITED STATES
Appointed on 08/04/2021
MR THOMAS WONG
STATION HOUSE STATION ROAD, LINTON, CAMBRIDGE, CAMBRIDGESHIRE, CB21 4NW
  • Current Secretary
Appointed on 08/04/2021

Connections

(Shared officers)
AIR WORLDWIDE LIMITED
  • MR THOMAS C WONG
ARIUM LIMITED
  • MR THOMAS C WONG
AUTOMATED INSURANCE SOLUTIONS LIMITED
  • MR THOMAS C WONG
BUSINESS INSIGHT LIMITED
  • MR THOMAS C WONG
CONTACT STATE LIMITED
  • MR THOMAS C WONG
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

THE GEOINFORMATION GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, CB21 4NW.

Map of THE GEOINFORMATION GROUP LIMITED at local scale
Map of THE GEOINFORMATION GROUP LIMITED at local scale
Map of THE GEOINFORMATION GROUP LIMITED at district scale
Map of THE GEOINFORMATION GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)